G-TECH COPER LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 14/10/2414 October 2024 | Registered office address changed from C/O Ibstock Brick Limited Leicester Road Ibstock Leicestershire LE67 6HS England to Leicester Road Ibstock Leicestershire LE67 6HS on 2024-10-14 |
| 29/08/2429 August 2024 | Change of details for Longley Holdings Limited as a person with significant control on 2024-08-29 |
| 31/07/2431 July 2024 | Appointment of Mr Nicholas David Martin Giles as a secretary on 2024-07-31 |
| 31/07/2431 July 2024 | Termination of appointment of Rebecca Anne Parker as a secretary on 2024-07-31 |
| 21/07/2421 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 25/07/2325 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/06/2312 June 2023 | Certificate of change of name |
| 28/03/2328 March 2023 | Termination of appointment of Darren Andrew Waters as a director on 2023-03-24 |
| 27/01/2327 January 2023 | Termination of appointment of Nicholas David Martin Giles as a secretary on 2023-01-27 |
| 27/01/2327 January 2023 | Appointment of Mrs Rebecca Anne Parker as a secretary on 2023-01-27 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 21/12/2121 December 2021 | Appointment of Mr Craig Holland as a director on 2021-12-17 |
| 21/12/2121 December 2021 | Appointment of Mr Darren Andrew Waters as a director on 2021-12-17 |
| 06/10/216 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 02/03/202 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 10/01/2010 January 2020 | SECRETARY APPOINTED MR NICHOLAS DAVID MARTIN GILES |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, SECRETARY ROBERT DOUGLAS |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MR CHRISTOPHER MCLEISH |
| 20/09/1920 September 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SIMS |
| 05/09/195 September 2019 | ADOPT ARTICLES 30/07/2019 |
| 05/09/195 September 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 29/08/1929 August 2019 | CESSATION OF ROGER LONGLEY AS A PSC |
| 29/08/1929 August 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN LONGLEY |
| 22/08/1922 August 2019 | CESSATION OF JOHN ARTHUR LONGLEY AS A PSC |
| 22/08/1922 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGHT |
| 22/08/1922 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN LONGLEY |
| 22/08/1922 August 2019 | CESSATION OF CHARLES MICHAEL LONGLEY AS A PSC |
| 22/08/1922 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONGLEY HOLDINGS LIMITED |
| 22/08/1922 August 2019 | SECRETARY APPOINTED MR ROBERT DOUGLAS |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED MR JOSEPH HENRY HUDSON |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED MR KEVIN JOHN SIMS |
| 22/08/1922 August 2019 | REGISTERED OFFICE CHANGED ON 22/08/2019 FROM RAVENSTHORPE ROAD THORNHILL LEES DEWSBURY WF12 9EF |
| 01/04/191 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 11/12/1811 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER LONGLEY |
| 10/12/1810 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ARTHUR LONGLEY |
| 10/12/1810 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES MICHAEL LONGLEY |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH LONGLEY |
| 22/11/1822 November 2018 | CESSATION OF KEITH LONGLEY AS A PSC |
| 28/02/1828 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 06/01/176 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 17/05/1617 May 2016 | COMPANY NAME CHANGED WHITE'S(CONCRETE)LIMITED CERTIFICATE ISSUED ON 17/05/16 |
| 17/05/1617 May 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/01/166 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 18/12/1518 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 12/01/1512 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 02/01/152 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 07/01/147 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 12/12/1312 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 16/01/1316 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 14/11/1214 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 06/01/126 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ARTHUR LONGLEY / 29/12/2011 |
| 06/01/126 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 06/01/126 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWIN WRIGHT / 29/12/2011 |
| 06/01/126 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR LONGLEY / 29/12/2011 |
| 06/01/126 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH LONGLEY / 29/12/2011 |
| 23/11/1123 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 07/01/117 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 02/11/102 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH LONGLEY / 29/12/2009 |
| 11/01/1011 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWIN WRIGHT / 29/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR LONGLEY / 29/12/2009 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 10/10/0810 October 2008 | AUDITOR'S RESIGNATION |
| 19/03/0819 March 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/08/072 August 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 22/03/9922 March 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 05/03/985 March 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 06/11/976 November 1997 | NEW SECRETARY APPOINTED |
| 02/11/972 November 1997 | SECRETARY RESIGNED |
| 18/02/9718 February 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 19/01/9519 January 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/12/946 December 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 14/01/9414 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9414 January 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 12/11/9312 November 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 17/01/9317 January 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 17/01/9317 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9211 November 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 23/01/9223 January 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 03/12/913 December 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 11/11/9111 November 1991 | NEW DIRECTOR APPOINTED |
| 24/12/9024 December 1990 | RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS |
| 19/12/9019 December 1990 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 05/02/905 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 21/12/8921 December 1989 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 15/12/8815 December 1988 | RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS |
| 15/12/8815 December 1988 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 19/07/8819 July 1988 | RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS; AMEND |
| 02/03/882 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/02/884 February 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 01/10/871 October 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 01/10/871 October 1987 | RETURN MADE UP TO 21/01/87; FULL LIST OF MEMBERS |
| 30/06/8730 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/8721 April 1987 | NEW DIRECTOR APPOINTED |
| 21/04/8721 April 1987 | NEW DIRECTOR APPOINTED |
| 12/05/8612 May 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 12/05/8612 May 1986 | RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS |
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